Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AQSA SEA LOGISTICS PRIVATE LIMITED
CIN: U61200MH2012PTC232558 As on: 2026-07-13
AQSA SEA LOGISTICS PRIVATE LIMITED (CIN: U61200MH2012PTC232558) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AQSA SEA LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of AQSA SEA LOGISTICS PRIVATE LIMITED are ANWAR HAJI DAWOOD PATHAN, SAJID MOHAMMED YUSUF SHAIKH, and MUDASSAR DARVE.
AQSA SEA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2012PTC232558 and its registration number is 232558. Users may contact AQSA SEA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQSA SEA LOGISTICS PRIVATE LIMITED is C/O DARWAY MARINE SERVICES, BOAT HARD ROAD, COAL BUNDR, REAY ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010.
Current status of AQSA SEA LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AQSA SEA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AQSA SEA LOGISTICS
Purchase full report of AQSA SEA LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AQSA SEA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AQSA SEA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05134949 | ANWAR HAJI DAWOOD PATHAN | Director | 2012-06-25 |
| 06795911 | SAJID MOHAMMED YUSUF SHAIKH | Director | 2013-09-02 |
| 02219792 | MUDASSAR DARVE | Director | 2012-06-25 |
Past Directors & Key Managerial Personnel of AQSA SEA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05224738 | NASIR ABDULLAH MALWANKER | Director | - | 2013-09-02 |
Other Directorships of ANWAR HAJI DAWOOD PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKAN MINING AND TRANSPORT PRIVATE LIMITED | U14220MH2011PTC225204 | Director | 2011-12-20 | Ongoing |
Other Directorships of NASIR ABDULLAH MALWANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJID MOHAMMED YUSUF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT VASTU CREATIONS PRIVATE LIMITED | U01403MH2008PTC188040 | Director | 2022-12-03 | Ongoing |
| SHREEKRUPA REALTORS PRIVATE LIMITED | U45400MH2013PTC240631 | Managing Director | 2022-05-06 | Ongoing |
| PERTODEGOA RESORTS PRIVATE LIMITED | U55100PN2021PTC204421 | Director | 2021-09-20 | Ongoing |
Other Directorships of MUDASSAR DARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE OCEANS NAUTICA LLP | AAV-7088 | Designated Partner | 2023-07-10 | Ongoing |
| DMS INDUSTRIAL GASES PRIVATE LIMITED | U40200MH2012PTC235438 | Director | - | 2013-10-20 |
| DARWAY MARINE SERVICES PRIVATE LIMITED | U63032MH2008PTC186625 | Director | 2023-03-02 | Ongoing |
| DARWAY MARINE SERVICES PRIVATE LIMITED | U63032MH2008PTC186625 | Director | - | 2019-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1317 | AL BAQI SHIPPING LLP | FLOOR-G, PLOT-1, BOAT HARD ROAD,COAL BUNDER, DARUKHANA, MAZGOAN,Mumbai,Mumbai,Maharashtra,India-400010 |
| U61100MH1998PTC117698 | SEABIRD WATERWAYS PRIVATE LIMITED | PLOT NO 235/236BOAT HARD ROAD COAL BUNDER DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U74120MH2012PTC230198 | ASARA PHARMACEUTICALS PRIVATE LIMITED | C/o Ashok Prajapati, 10, Quay Street, Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010 |
| ACB-0416 | RUDRAMARINE TANKERS LLP | Floor Grd Plot 1, Tinshed, Boat Hard RoadCoal Bunder Darukhana, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U27100MH2008PTC185663 | ADK STEEL PRIVATE LIMITED | C/o: A D KOTHARI,Next to Britannia Industries, Magazine street, Darukhana, Reay Road, , Mumbai, Maharashtra, India - 400010 |
| U74999MH2002PTC136251 | BRIGHT SHIPPERS AND ENGINEERS PRIVATE LIMITED | BOAT HARD ROAD KARTIK MANDIRREAY ROAD DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U74120MH2011PTC222161 | DURA DIVYASHRI PACKAGING PRIVATE LIMITED | PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U30111MH2024PTC421489 | MANEK MARINE PRIVATE LIMITED | PLOT 235/236, Boat Hard,Road, Coal Bunder,,Mumbai,Mumbai,Maharashtra,400010-India |
| ACM-2151 | MANEK SHIPPING SERVICES LLP | 2, FLOOR-GRD, PLOT-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACM-3591 | MANEK MARITIME LLP | 2ND FLOOR- GRD PLOT NO-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA, BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45202MH2011PTC219809 | RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED | 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010 |
| U35110MH1990PTC057422 | EAST WEST SHIP REPAIRERS PRIVATE LIMITED | BOAT HARD ROAD COAL BUNDER DARU KHANA , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2002PTC135068 | TAGR DREDGING AND MARINE ENGINEERING PRIVATE LIMITED | BOAT HARD ROAD NEAR KARTIK MANDIR DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U28990MH2011PTC214681 | FERROLLOYS INDIA PRIVATE LIMITED | 97C, 2ND LANE, DARUKHANA REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27110MH1999PTC121471 | STEELLOYS INDIA PRIVATE LIMITED | 97/C, DARUKHANA, 2ND LANE, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74210MH1995PTC093845 | INDO-TECH PRECISION PRODUCTS PRIVATE LIM ITED | POTIA INDUSTRIAL ESTATE, GROUND FLOOR, BOAT HARD ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U63032MH2008PTC186625 | DARWAY MARINE SERVICES PRIVATE LIMITED | BOAT HARD ROAD, COAL BUNDER, DHARUKHANA, OPP. AMCOAL TOOL COMPOUND , MUMBAI, Maharashtra, India - 400010 |
| U51490MH1997PTC105343 | ECO SENSE LABS (INDIA) PRIVATE LIMITED | B.P.T. PLOT NO.225, BOAT HARD ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAJ-0187 | YETT INFRA FAB LIMITED LIABILITY PARTNER SHIP | FLOOR GROUND, CORNER OF TANK BR BOAT HARD ROAD, DARUKHANA, PLOT NO.1695 MUMBAI, Maharashtra, India - 400010 |
| AAW-8328 | MSA SINGHAL ENGINEERS LLP | Floor 0, Plot 292, Tin Shed, Boat Hard Road, Kolsa Bunder, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74999MH2010PTC210036 | CRYSTAL ARC CRAFTS PRIVATE LIMITED | 14-C/BRW - GUPTA MILL ESTATE, DEVIDAYAL COMPOUND, REAY ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| AAY-2289 | INTEREX DESIGNS LIMITED LIABILITY PARTNE RSHIP | GALA MML C6, 1STFLOOR, DEVIDAYAL INDUSTRIAL ESTATE BEHIND BRITANNIA FACTORY, DARUKHANA, REAY ROAD MUMBAI, Maharashtra, India - 400010 |
| U93030MH2012PTC232563 | OCEAN ROYAL MARITIME PRIVATE LIMITED | PLOT NO. 212, OPP. COAL BUNDER BASIN, KOLSA BUNDER NEAR GANESH HOTEL,DARUKHANA, REAY ROAD ( EAST) , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2004PTC148645 | SHREE OM TRIMURTI ISPAT PRIVATE LIMITED | 50 NEW DARUKHANA VICTORIAOVERBRIDGE ROAD OPP BRITTANIND REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U74990MH2011PTC214299 | V. G. SHIPBREAKERS PRIVATE LIMITED | Plot No. 291, Victoria Over Bridge Road Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010 |
| U51420MH2005PTC155471 | SKK STEEL ENTERPRISES PRIVATE LIMITED | 286, Victoria Overbridge Road, Opp. Britannia Industries Ltd., Reay Road, Darukhana, , Mumbai, Maharashtra, India - 400010 |
| U35910MH2011PTC217734 | A T MARINE SERVICES (INDIA) PRIVATE LIMITED | CABIN NO.2, 284 VICTORIA ROAD, OPP. BRITANIA CO. DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U28992MH1979PTC021920 | CONTAINERS SECURING SYSTEMS PRIVATE LIMI TED | GUPTA MILLS COMPOUND,REAY ROAD, DARUKHANA, MUMBAI-400 010. , MUMBAI-400010, Maharashtra, India - 000000 |
| U51420MH2002PTC135205 | ALKARIM SCRAP TRADERS PRIVATE LIMITED | 204 QUAY STREET NEXT TORAJESH HOTEL DARUKHANA DARUKHANA REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.